Illegal Activity
none
Blackmail
none
Date
1998-08-13
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details information about NES, LW, an entity formed to manage expenses for one of Jeffrey Epstein's homes. Jeffrey Epstein is the sole member, and the funds originate from him.
Metadata
- Subject
- KYC Information for NES, LW - 00000487285
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051778
- Date
- 1998-08-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LW | Ownership | Jeffrey Epstein | Single member LW. Jeffrey Epstein is the sole member. |
| Jeffrey Epstein | Signor | Darren Indyke | Darren Indyke is a signor on this account. |
| Jeffrey Epstein | Signor | Harry Beller | Harry Beller is a signor on this account. |
Notable Quotes 2
NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes
All funds come from Jeffrey Epstein, who has been KYCd previously
Financial Information
Amounts:1,000,000.00500,000.00c51 MM
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LWDeutsche BankPWM
Locations 5
USASt. ThomasUnited StatesUSV8100 Red Hook Quarter, B3 St. Thomas 00802 United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for NES, LW.
- Significance
- This document provides information about the entity NES, LW, its ownership structure, and financial details, with Jeffrey Epstein as the sole member.
File Info
- File Name
- EFTA01362388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.924322
- DOJ Source
- View on DOJ